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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Page, Lindsay Dennis
    Born in August 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Steven Andrew
    Born in May 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Kelvin, Raymond Stuart
    Born in December 1955
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
    Mr Raymond Stuart Kelvin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Tisdale, Peter Stephen
    Born in September 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 5
    THAT BOURNEMOUTH H3 LIMITED
    icon of address6a, St. Pancras Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -62,556 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAT BOURNEMOUTH PENTHOUSES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Total Inventories
5,279,294 GBP2023-07-31
6,078,375 GBP2022-07-31
Debtors
9,288,614 GBP2023-07-31
8,301,969 GBP2022-07-31
Cash at bank and in hand
540 GBP2023-07-31
1,009 GBP2022-07-31
Current Assets
14,568,448 GBP2023-07-31
14,381,353 GBP2022-07-31
Creditors
Current
9,800,315 GBP2023-07-31
77,099 GBP2022-07-31
Net Current Assets/Liabilities
4,768,133 GBP2023-07-31
14,304,254 GBP2022-07-31
Total Assets Less Current Liabilities
4,768,133 GBP2023-07-31
14,304,254 GBP2022-07-31
Creditors
Non-current
4,251,224 GBP2023-07-31
13,986,240 GBP2022-07-31
Net Assets/Liabilities
516,909 GBP2023-07-31
318,014 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
516,908 GBP2023-07-31
318,013 GBP2022-07-31
Equity
516,909 GBP2023-07-31
318,014 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Value of work in progress
5,279,294 GBP2023-07-31
6,078,375 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
8,937,689 GBP2023-07-31
8,285,571 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
350,925 GBP2023-07-31
16,398 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
9,288,614 GBP2023-07-31
8,301,969 GBP2022-07-31
Trade Creditors/Trade Payables
Current
16,051 GBP2023-07-31
15,195 GBP2022-07-31
Amounts owed to group undertakings
Current
9,758,621 GBP2023-07-31
6,096 GBP2022-07-31
Other Creditors
Current
25,643 GBP2023-07-31
55,808 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
4,251,224 GBP2023-07-31
4,251,224 GBP2022-07-31
Amounts owed to group undertakings
Non-current
9,735,016 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

  • THAT BOURNEMOUTH PENTHOUSES LIMITED
    Info
    Registered number 08563612
    icon of address18 Albert Road, Bournemouth BH1 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.